Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
12
directors on the board
4y median 5y
average tenure
5.5y
longest tenure
0
directors past 6 years
10 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Paul Strickland Scanner Centre 1 shared director
- Amsprop London Limited 1 shared director
- Amsprop Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00738089 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/1962 |
| Address | 5-11 THEOBALDS ROAD, LONDON, WC1X 8SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (75)
- Kansal, Megha Director · appointed 2024
- Liao, Jean Director · appointed 2024
- Wilson, Matthew Dominic Director · appointed 2023
- Harrison, Claire Nicola, Professor Director · appointed 2023
- Wilson, Fraser Director · appointed 2023
- Littner, Claude Manuel Director · appointed 2021
- Boyle, Alastair Stirling Director · appointed 2021
- Harrison, Christine Joyce, Professor Director · appointed 2021
- Hillier, Juliet Helen Director · appointed 2021
- Sethu, Amir Shah Director · appointed 2021
- LAI, Louise Morgan Director · appointed 2021
- Handford, Jasmine Iona Director · appointed 2021
- Wieboldt, Nils Secretary · appointed 2019
- Peters, Gemma Former Director · appointed 2020 · resigned 2022
- Thompson, Aileen Lindsey Former Director · appointed 2020 · resigned 2021
- Gillbanks, Tim Former Director · appointed 2019 · resigned 2025
- Ormerod, John Former Director · appointed 2018 · resigned 2024
- Balkwill, Frances Rosemary, Professor Former Director · appointed 2018 · resigned 2023
- Prescott-Jones, Steven Former Director · appointed 2017 · resigned 2024
- Thakrar, Sonali Vijaykumar, Dr Former Director · appointed 2017 · resigned 2018
- Whittaker, Julia Rosamund Former Director · appointed 2017 · resigned 2023
- Stevens, Jane Margaret Former Director · appointed 2017 · resigned 2021
- COX, Jonathan Former Secretary · appointed 2016 · resigned 2018
- Lucken, Glen Former Director · appointed 2016 · resigned 2020
- Guild, Simon Angus Former Director · appointed 2014 · resigned 2023
- Prescott, Michael Former Director · appointed 2014 · resigned 2018
- Floyd, Suzanna Lisa Former Director · appointed 2013 · resigned 2016
- Allen, Pelham Brian Former Director · appointed 2013 · resigned 2017
- Bird, Jeremy Former Director · appointed 2012 · resigned 2020
- Purser, John Charles Former Director · appointed 2012 · resigned 2014
- Grange, Mary Former Director · appointed 2012 · resigned 2014
- Bray, Joanne Louise Former Director · appointed 2011 · resigned 2013
- LEE, Lesley Marjorie Former Director · appointed 2010 · resigned 2016
- Metcalfe, Charles Michael Former Director · appointed 2010 · resigned 2019
- Reeve, John Frederick Former Director · appointed 2009 · resigned 2019
- House, Joyce Former Director · appointed 2008 · resigned 2010
- Knowles, Angela Margaret Former Director · appointed 2007 · resigned 2013
- Gilman, Catherine Margaret Former Secretary · appointed 2007 · resigned 2016
- Clarke, Maria Antonia Former Director · appointed 2006 · resigned 2018
- Williams, Michael Brian Former Director · appointed 2006 · resigned 2015
- Cannon, David Leonard Former Director · appointed 2006 · resigned 2008
- Cockayne, Michelle Denise Former Director · appointed 2005 · resigned 2013
- Page, Richard Lewis Former Director · appointed 2005 · resigned 2009
- Wells, Jean Former Director · appointed 2004 · resigned 2012
- Carter, Anthony Ward Jack Former Director · appointed 2003 · resigned 2007
- Todd, Valerie Former Director · appointed 2002 · resigned 2004
- Swain, Brian Thomas Slade Former Director · appointed 2002 · resigned 2005
- Burrell, Peter Martin Former Director · appointed 2002 · resigned 2016
- Hodgson, John Former Director · appointed 2001 · resigned 2005
- Brocklebank, Geoffrey Former Director · appointed 2000 · resigned 2012
- Potter, Hannah Former Director · appointed 1999 · resigned 2005
- Dart, Anthony David Former Director · appointed 1998 · resigned 2013
- Payne, Derek Anthony Former Director · appointed 1997 · resigned 2005
- Sharp, Christopher Geoffrey Francis John Former Director · appointed 1997 · resigned 2004
- Holliday, Donald Malcolm, Wing Commander Former Director · appointed 1995 · resigned 1999
- Carmichael, Keith Stanley Former Director · appointed 1995 · resigned 2003
- Hensby, Dorothy Former Director · appointed 1993 · resigned 2002
- Clayton, Barbara Evelyn, Professor Dame Former Director · resigned 1992
- Hart, Peter Charles Former Director · resigned 2002
- Barrington, John Andrew Cecil Former Director · resigned 2006
- Plummer, William Arthur Former Director · resigned 2002
- Smedley, Kaylet Anita Former Director · resigned 2001
- Osborne, Douglas Leonard Former Secretary · resigned 2007
- Haynes, Bernard Former Director · resigned 1998
- Watson, Eric Former Director · resigned 1994
- Bassett, Pia Johanna Maria Former Director · resigned 2006
- Naddell, Mae Former Director · resigned 2003
- Delderfield, Richard James Former Director · resigned 2014
- Parry, Kenneth Ewart Former Director · resigned 1996
- Moore, Edwin Claude Former Director · resigned 1994
- Janaway, Maureen Sonia Former Director · resigned 2000
- Burrage, Irene Former Director · resigned 2001
- Cadogan, Charles Gerald John, Earl Former Director · resigned 2012
- Lomas, Kenneth George Former Director · resigned 2003
- Mcdonald, George, Dr Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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